Nebraska Chapter 08 — Banks and Banking
- § 8-000 — Chapter Analysis
- § 8-100 — Article Analysis
- § 8-101 — Terms, defined.
- § 8-101.01 — Act, how cited.
- § 8-102 — Department of Banking and Finance; supervision and control of specified financial institutions; declaration of public purpose.
- § 8-103 — Director of Banking and Finance; financial institutions; supervision and examination; director and department employees; prohibited acts; exception; penalty.
- § 8-103.01 — Repealed. Laws 2002, LB 1094, s. 19.
- § 8-104 — Director of Banking and Finance; oath; bond or insurance.
- § 8-105 — Deputies; examiners and assistants; disqualifications; salaries; bond or insurance.
- § 8-106 — Director of Banking and Finance; rules and regulations; power to make; standards.
- § 8-107 — Banks; books and accounts; failure to keep; penalty.
- § 8-108 — Director of Banking and Finance; financial institution examination; powers; procedure; charge.
- § 8-109 — Bank examiner; failure to report unlawful conduct or unsafe condition; penalty.
- § 8-110 — Banks; bonds; filing; approval; requirements; open to inspection.
- § 8-111 — Director of Banking and Finance; real estate; power to convey; execution of conveyance.
- § 8-112 — Director of Banking and Finance; records required; list of borrowers; disclosures prohibited; confidential records.
- § 8-113 — Unauthorized use of word bank or its derivatives; penalty.
- § 8-114 — Banks; corporate status required; unlawful banking; penalty.
- § 8-115 — Banks; charter required.
- § 8-115.01 — Banks; new charter; transfer of charter; procedure.
- § 8-116 — Banks; capital stock; undivided profits; amount required.
- § 8-116.01 — Banks; capital notes and debentures; issuance; conditions.
- § 8-117 — Repealed. Laws 2002, LB 1094, s. 19.
- § 8-117.01 — Repealed. Laws 2002, LB 1094, s. 19.
- § 8-118 — Banks; unlawful promotion; sale of stock prior to issuance of charter; penalty.
- § 8-119 — Capital stock; sale; compensation prohibited; false statement; penalties.
- § 8-120 — Corporation; application to conduct, merge, or transfer bank; contents.
- § 8-121 — Corporation; examination of application by department; charter approval intended; certificate; issuance.
- § 8-122 — Issuance of charter to transact business.
- § 8-122.01 — Repealed. Laws 2002, LB 1094, s. 19.
- § 8-123 — Transferred to section 8-1902.
- § 8-124 — Banks; board of directors; officers; term; meetings; examination; audit.
- § 8-124.01 — Banks; board of directors; vacancy; notice; filling; notice.
- § 8-125 — Banks; board of directors; meetings; record; contents; publication.
- § 8-126 — Bank directors; qualifications; approval by department; revocation of approval; procedure.
- § 8-127 — List of stockholders; open to inspection; violation; penalty.
- § 8-128 — Capital stock; increase; decrease; notice; publication; denial by department, when.
- § 8-129 — Stockholders' meeting; Director of Banking and Finance may call; notice; expense.
- § 8-130 — Federal reserve system; membership by state banks and trust companies authorized; examinations.
- § 8-131 — Repealed. Laws 2003, LB 217, s. 50.
- § 8-132 — Banks; available funds; deficient reserve; impairment of capital; duty of bank; powers and duties of department; notice to bank.
- § 8-132.01 — Impairment of capital; amortization of loan losses; authorized; conditions.
- § 8-133 — Rate of interest; inducements prohibited; penalties.
- § 8-134 — Deposits; repayment only on presentation of pass book, when; notice.
- § 8-135 — Deposits; withdrawal methods authorized; section; how construed.
- § 8-136 — Repealed. Laws 1974, LB 354, s. 316.
- § 8-137 — Checks; certification; requirements; effect.
- § 8-138 — Deposits; receiving when insolvent; prohibition; penalty.
- § 8-139 — Executive officers; approval of loans and investments; qualifications; license; revocation; regulations; forms; violations; penalty.
- § 8-140 — Repealed. Laws 1994, LB 611, s. 4.
- § 8-141 — Loans; limits; exceptions.
- § 8-142 — Loans; excessive amount; violations; penalty.
- § 8-143 — Loans; excessive amount; violations; forfeiture of charter; directors' personal liability.
- § 8-143.01 — Extension of credit; limits; written report; credit report; violation; penalty; powers of director.
- § 8-144 — Loans or extension of credit; improper; willful and knowing violation; liability.
- § 8-145 — Loans; other improper solicitation or receipt of benefits; unlawful inducement; penalty.
- § 8-146 — Repealed. Laws 1972, LB 1358, s. 1.
- § 8-147 — Direct borrowing of bank; loans and investments; limitation on amounts; illegal transfer of assets; violation; penalty.
- § 8-148 — Banks; own capital stock; loans on, purchase, or use as collateral by bank prohibited; exceptions.
- § 8-148.01 — Corporation operating a computer center; investment of funds; limitation.
- § 8-148.02 — Banks; subscribe, invest, buy, and own stock; agricultural credit corporation; livestock loan company; limitation.
- § 8-148.03 — Bonds of the State of Israel; securities; banks; savings and loan associations, insurance companies, credit unions; invest funds.
- § 8-148.04 — Community development investments; conditions.
- § 8-148.05 — Qualified Canadian Government obligations; investment.
- § 8-148.06 — Banks; subscribe, invest, buy, own, and sell stock; bank subsidiary corporation; limitation.
- § 8-148.07 — Bank subsidiary corporation; authorized activities.
- § 8-148.08 — Bank subsidiary corporation; examination and regulation.
- § 8-149 — Banks; investment in bank premises or holding corporations; loans upon security of stock of holding corporation; written approval of Director of Banking and Finance required; when.
- § 8-150 — Banks; real estate; power to acquire and convey; limitations and conditions.
- § 8-151 — Banks; book value of property; increases; written approval required.
- § 8-152 — Banks; loans on real estate; authorized.
- § 8-153 — Checks; preprinted information; cleared at par; exception.
- § 8-154 — Repealed. Laws 1981, LB 199, s. 1.
- § 8-155 — Forged, altered, or raised checks; payment on; liability of bank to depositor; when.
- § 8-156 — Forged, altered, or raised checks; payment on; notice; registered or certified mail.
- § 8-157 — Branch banking; Director of Banking and Finance; powers.
- § 8-157.01 — Financial institution; electronic terminals; use; user financial institution.
- § 8-158 — Banks; appointment as personal representative or administrator; authorized.
- § 8-159 — Banks; trust department; authorization.
- § 8-160 — Banks; trust department; amendment of charter; supervision.
- § 8-161 — Banks; trust department; application; investigation; authorization.
- § 8-162 — Banks; trust department; separation from other departments; powers; duties.
- § 8-162.01 — Banks; trust department; conduct of business; location.
- § 8-163 — Dividends; withdrawal of capital or surplus prohibited; not made; when.
- § 8-164 — Dividends declared; conditions.
- § 8-165 — Losses; charged to surplus fund; restoration of surplus fund; effect on dividends.
- § 8-166 — Banks; reports to department; form; number required; verification; waiver.
- § 8-167 — Banks; reports to department; contents; publication.
- § 8-167.01 — Banks; publication requirements not applicable; when.
- § 8-168 — Banks; special reports to department.
- § 8-169 — Banks; reports; published statements; failure to make; penalty, recovery.
- § 8-170 — Records and files; time required to be kept; destroy, when.
- § 8-171 — Records; destruction; liability; excuse for failure to produce.
- § 8-172 — Repealed. Laws 1975, LB 279, s. 75.
- § 8-173 — Actions against bank on claims inconsistent with records; accrual of cause of action; limitations.
- § 8-174 — Records and files; destruction; applicable to national banks so far as may be permitted by laws of United States.
- § 8-175 — Banks; false entry or statement; other offenses relating to books and records; penalty.
- § 8-176 — Repealed. Laws 1965, c. 141, s. 2, p. 482.
- § 8-177 — Banks; consolidation; approval required; creditors' claims.
- § 8-178 — National bank; reorganization as state bank; authorization; vote required; trust company business; conversion; public hearing; when.
- § 8-179 — National bank; reorganization as state bank; procedure ; trust company business; charter.
- § 8-180 — State bank; reorganization as national bank; vote required.
- § 8-181 — National or state bank; conversion, merger, or consolidation; resulting bank; considered same corporate entity; termination of franchise.
- § 8-182 — State bank; conversion, merger, or consolidation with a national bank; objecting stockholders; stock; payment.
- § 8-183 — National or state bank; conversion, merger, or consolidation; resulting bank; assets; valuation.
- § 8-183.01 — State or federal savings association; conversion to state bank; plan of conversion; procedure.
- § 8-183.02 — State or federal savings association; plan of conversion; approval.
- § 8-183.03 — State or federal savings association; conversion to state bank; requirements.
- § 8-183.04 — State or federal savings association; mutual savings association; retention of mutual form authorized.
- § 8-183.05 — State or federal savings association; issuance of state bank charter; effect; section, how construed.
- § 8-184 — Voluntary liquidation; approval required; examination; fees.
- § 8-185 — Voluntary liquidation; procedure.
- § 8-186 — Bank; possession; voluntary surrender to department; notice; posting; liens dissolved.
- § 8-187 — Banks; department may take possession; when; examination of affairs; liens dissolved; retention of possession.
- § 8-188 — Banks; possession by department; effective upon notice.
- § 8-189 — Banks; attempted prevention of possession by department; penalty.
- § 8-190 — Banks; possession by department; refusal to deliver; possession by banks; application for court order.
- § 8-191 — Banks; possession by department; notice to banks and trust companies; notice or knowledge of possession forestalls liens.
- § 8-192 — Banks; possession by department; inventory of assets and liabilities; filing.
- § 8-193 — Banks; redelivery of possession; bond; departmental supervision; repossession by department.
- § 8-194 — Insolvent banks; determination; declaration by Director of Banking and Finance; filing.
- § 8-195 — Insolvent banks; possession by Director of Banking and Finance; petition to enjoin; show cause order; findings by district court; disposition of case.
- § 8-196 — Insolvent banks; liquidation; injunction; appeal; bond.
- § 8-197 — Insolvent banks; liquidation by Federal Deposit Insurance Corporation or by liquidating trustees.
- § 8-198 — Financial institutions; designation of receiver and liquidating agent; department; powers.
- § 8-199 — Financial institutions; department as receiver; powers; no compensation to director.
- § 8-1,100 — Insolvent banks; liquidation; special deputies, assistants, counsel; appointment; compensation; discharge.
- § 8-1,101 — Insolvent banks; liquidation; special deputies, assistants; bond or insurance; conditions.
- § 8-1,102 — Insolvent banks; department as receiver and liquidating agent; liens dissolved; assets; transfers to defraud creditors; preferences.
- § 8-1,103 — Insolvent banks; liquidation; Director of Banking and Finance; powers.
- § 8-1,104 — Insolvent banks; liquidation; Director of Banking and Finance; collection of debts; sale or compromise of certain debts; procedure; deposit or investment of funds.
- § 8-1,105 — Insolvent banks; reorganization or liquidation proceedings; district judge; jurisdiction.
- § 8-1,106 — Insolvent banks; claims; filing; time limit.
- § 8-1,107 — Insolvent banks; claims; listing and classification; notice to claimant; filing of objection; powers and duties of Director of Banking and Finance.
- § 8-1,108 — Insolvent banks; claims; objections to classification; hearing.
- § 8-1,109 — Insolvent banks; claims; certificate of allowance; assignment; payments endorsed on certificate.
- § 8-1,110 — Insolvent banks; claims; priority.
- § 8-1,111 — Insolvent banks; priority; not affected by federal deposit insurance.
- § 8-1,112 — Insolvent banks; Director of Banking and Finance; payment of dividends.
- § 8-1,113 — Insolvent banks; liquidation expenses; allocation; certification.
- § 8-1,114 — Repealed. Laws 1973, LB 164, s. 25.
- § 8-1,115 — Insolvent banks; liquidation; reports to district court; dissolution of bank; cancellation of certificate and charter.
- § 8-1,116 — Insolvent banks; stockholders; restoration of solvency; conditions.
- § 8-1,117 — Banks; impaired capital; assessments on stock to restore; preferred stock excepted.
- § 8-1,118 — Insolvent banks; restoration of solvency; reopening for limited business; conditions; costs; new deposits treated as a trust fund; expenses.
- § 8-1,119 — Violations; general penalty.
- § 8-1,120 — Violators; apprehension and conviction; rewards.
- § 8-1,121 — Fugitive violators; rewards.
- § 8-1,122 — Repealed. Laws 1987, LB 2, s. 22.
- § 8-1,123 — Savings deposits; opening or increasing account; giveaway; monetary value; designated by director.
- § 8-1,124 — Emergencies; terms, defined.
- § 8-1,125 — Emergencies; proclamation; Director of Banking and Finance; effect.
- § 8-1,126 — Emergencies; officers; powers.
- § 8-1,127 — Emergency; proclamation; President of United States; Governor; effect.
- § 8-1,128 — Emergency; closing; notice; contents.
- § 8-1,129 — Emergencies; laws applicable.
- § 8-1,130 — Investments in savings accounts in name of fiduciary; open account; withdrawal; death of fiduciary; effect.
- § 8-1,131 — Retirement plan, medical savings account, or health savings account, investments; bank as trustee or custodian; powers and duties; account, how treated.
- § 8-1,132 — Repealed. Laws 1987, LB 2, s. 22.
- § 8-1,133 — Bank; business of leasing personal property; subject to rules and regulations.
- § 8-1,134 — Violations; director; powers; fines; notice; hearing; closure; emergency powers; service; procedures.
- § 8-1,135 — Appeal; procedure.
- § 8-1,136 — Action to enjoin and enforce compliance.
- § 8-1,137 — Evidence of violation; refer to prosecuting attorney.
- § 8-1,138 — Violation of final order; liability; penalty.
- § 8-1,139 — Misapplication of funds or assets; penalty.
- § 8-1,140 — Federally chartered bank; bank organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception.
- § 8-200 — Article Analysis
- § 8-201 — Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee.
- § 8-201.01 — Act, how cited.
- § 8-202 — Articles of incorporation; filing.
- § 8-203 — General powers.
- § 8-204 — Directors; qualifications; duties; vacancies.
- § 8-205 — Capital stock; amount required; exception; impairment of capital stock; department; powers.
- § 8-205.01 — Fidelity bond; requirements; director; powers and duties.
- § 8-206 — Specific powers.
- § 8-207 — Appointment as fiduciary, authorized; oath.
- § 8-207.01 — Repealed. Laws 1988, LB 795, s. 8.
- § 8-208 — Conveyances; execution.
- § 8-209 — Pledge of securities with Department of Banking and Finance; amount required.
- § 8-210 — Securities; kinds authorized; pledge with Department of Banking and Finance.
- § 8-211 — Pledge of securities with Department of Banking and Finance; certificate of compliance; effect on obligation to furnish bond as fiduciary.
- § 8-212 — Pledged securities; primarily liable for trust obligations and losses.
- § 8-213 — Pledged securities of insolvent trust companies; transfer to fiduciary; conditions.
- § 8-214 — Pledged securities; release upon surrender of fiduciary powers; conditions.
- § 8-215 — Pledged securities; release upon liquidation; conditions.
- § 8-216 — Pledged securities; interest; company's right to collect.
- § 8-217 — Pledged securities; substitute; when required.
- § 8-218 — Examination; powers and duties of Department of Banking and Finance.
- § 8-218.01 — Inactive company; charter revoked; when; release of assets.
- § 8-219 — Liquidation; reorganization; adjudication of insolvency; grounds; powers and duties of Department of Banking and Finance.
- § 8-220 — Liquidation; adjudication of insolvency; procedure; powers of district court; liens dissolved.
- § 8-221 — Liquidation; insolvency; injunction to prevent transaction of business.
- § 8-222 — Maximum liability.
- § 8-223 — Statements required; when; annual report, defined; penalty.
- § 8-224 — Reports; form; publication.
- § 8-224.01 — Prohibited acts; violation; penalties.
- § 8-225 — False statement or book entry; destruction or secretion of records; penalty.
- § 8-226 — Trust terms; use restricted; penalty.
- § 8-227 — State trust company; merger or consolidation with national banking association; procedure.
- § 8-228 — State trust company; merger or consolidation with a national bank; effect.
- § 8-229 — State trust company; merger or consolidation with a national bank; redemption of stock; when; value, how determined.
- § 8-229.01 — State trust company; merger or consolidation with state bank; procedure.
- § 8-229.02 — State trust company; merger or consolidation with a state bank; effect.
- § 8-229.03 — State trust company; merger or consolidation with a state bank; redemption of stock; when; value, how determined.
- § 8-230 — Terms, defined.
- § 8-231 — Trust company; substituted in fiduciary capacity for affiliated bank; application; court order; filing.
- § 8-232 — Designation of bank as fiduciary in a will or other instrument; effect.
- § 8-233 — Trust company; substituted as fiduciary; accounting; transfer of assets.
- § 8-234 — Branch trust offices authorized; procedure.
- § 8-235 — Representative trust offices authorized; procedure.
- § 8-300 — Article Analysis
- § 8-301 — Supervision and control; powers of Department of Banking and Finance.
- § 8-301.01 — Repealed. Laws 1984, LB 899, s. 7.
- § 8-302 — Power to require and receive payments from members; limitations.
- § 8-303 — Stock; ownership; limit; investment shares; loans.
- § 8-304 — Stockholders; voting; limitations.
- § 8-305 — Corporate name; requirements; penalty.
- § 8-306 — Capital stock; amount; articles of incorporation; filing fees.
- § 8-307 — Repealed. Laws 1978, LB 717, s. 7.
- § 8-307.01 — Pensions and retirement plans; adoption.
- § 8-308 — Stock; credit value; right of shareholder to withdraw; conditions; withdrawal notice; exception for liquidation.
- § 8-309 — Stock; withdrawal; limit; funds applicable.
- § 8-310 — Stock; withdrawal; insufficient funds to meet notices; limit of loans; requirements.
- § 8-311 — Stock; withdrawals by borrowing members; funds applicable.
- § 8-312 — Stock; enforcement of withdrawals by directors.
- § 8-313 — Stock; enforced withdrawal; time; notice of intention.
- § 8-314 — Stock; enforced withdrawal; notice of intention; contents.
- § 8-315 — Loans; prepayment; required provisions; procedure.
- § 8-316 — Loans; delinquency; required provisions; association's rights; computation of balance due.
- § 8-317 — Certificates of stock; records; payments; matured stock; right to withdraw.
- § 8-318 — Stock; share account; deposits; withdrawal methods authorized; investments by fiduciaries; rights; retirement plan, investments; building and loan association as trustee or custodian; powers and duties.
- § 8-319 — Loans; restricted to members; secured and unsecured; purposes; limit; parity with federal associations; security; participation in other loans; exceptions; educational loans.
- § 8-320 — Reserve funds; idle funds; investments authorized; deposit of funds in banks.
- § 8-320.01 — Investments; service corporations.
- § 8-321 — Loans; evidence of indebtedness; form; parity with federal associations.
- § 8-322 — Membership in Federal Home Loan Bank authorized; power to utilize federal agencies; power to obtain advances; use of funds.
- § 8-323 — Mortgages; assignment to Home Owners' Loan Corporation authorized; condition.
- § 8-324 — Stock; availability for purchase of real estate or payment of loan.
- § 8-325 — Real estate; acquisition and disposal; powers; limitations.
- § 8-326 — Reserve fund; requirements; replenishment; increase; reduction; division for federal tax purposes; special increase; approval by department.
- § 8-327 — Dividends; how and when paid.
- § 8-328 — Records; requirements.
- § 8-329 — Taxation; real estate.
- § 8-330 — Loans; charges authorized; statement; interest rate.
- § 8-331 — Articles of incorporation; bylaws; filing; certificate of approval; application; contents; approval by Department of Banking and Finance.
- § 8-332 — Annual statement; publication; special reports; violation; penalty.
- § 8-333 — False statement or book entry; penalty.
- § 8-334 — Liquidation; insolvency; powers and duties of Department of Banking and Finance; writs of assistance.
- § 8-335 — Liquidation; insolvency; special shareholders' meeting; report of department.
- § 8-336 — Liquidation; insolvency; inventory; collection of assets; expenses.
- § 8-337 — Insolvency; reorganization; surrender of assets by Department of Banking and Finance.
- § 8-338 — Voluntary liquidation; disposition of payments, other property; duty of Department of Banking and Finance.
- § 8-339 — Involuntary liquidation; duty of Department of Banking and Finance.
- § 8-340 — Rules and regulations.
- § 8-340.01 — Executive officers and employees; bonding requirements.
- § 8-341 — Repealed. Laws 1949, c. 9, s. 2.
- § 8-342 — Repealed. Laws 2000, LB 932, s. 56.
- § 8-343 — Repealed. Laws 2000, LB 932, s. 56.
- § 8-344 — Repealed. Laws 2000, LB 932, s. 56.
- § 8-345 — Repealed. Laws 2000, LB 932, s. 56.
- § 8-345.01 — Automatic teller machines; authorized.
- § 8-345.02 — New branch; limitation.
- § 8-346 — Books; examination.
- § 8-347 — State association; conversion into federal savings and loan association; procedure.
- § 8-348 — State association; conversion into federal association; transfer of supervision; status of property owned; continuation of association.
- § 8-349 — State associations; consolidation or merger; procedure; powers and duties of Department of Banking and Finance.
- § 8-350 — Federal savings and loan association; conversion into state association; procedure.
- § 8-351 — Federal savings and loan association; conversion into state association; certificate of approval; supervision.
- § 8-352 — Federal savings and loan association; conversion into state association; status of property owned; obligation.
- § 8-353 — Federal savings and loan association; conversion into state association; effect.
- § 8-354 — Repealed. Laws 1975, LB 58, s. 1.
- § 8-355 — Federal savings and loan; associations organized under laws of Nebraska; rights, privileges, benefits, and immunities; exception.
- § 8-356 — Capital stock savings and loan association, defined; capital stock; how treated.
- § 8-357 — Definitions, sections found.
- § 8-358 — Association, defined.
- § 8-359 — Department, defined.
- § 8-360 — Capital accounts, defined.
- § 8-361 — Certificate of approval, defined.
- § 8-362 — Director, defined.
- § 8-363 — Existing mutual association, defined.
- § 8-364 — Foreign association, defined.
- § 8-365 — Net worth of a stock association, defined.
- § 8-366 — Capital stock, defined.
- § 8-367 — Savings deposit, defined.
- § 8-368 — Stockholder, defined.
- § 8-369 — Withdrawable account, defined.
- § 8-370 — Withdrawal value, defined.
- § 8-371 — Capital stock association; organization; prerequisites.
- § 8-372 — Capital stock association; application; contents.
- § 8-373 — Capital stock association; articles of incorporation; application; file information with department; examination fee.
- § 8-374 — Department; hearing on application; notice; purpose.
- § 8-375 — Department; issue certificate of approval; when.
- § 8-376 — Capital stock association; transaction of business; conditions.
- § 8-377 — Payment to person selling stock prohibited; exception.
- § 8-378 — Mutual association; conversion to capital stock association; authorized; plan of conversion; approval required.
- § 8-379 — Mutual association; conversion to capital stock association; plan of conversion; approval of members or stockholders; procedure.
- § 8-380 — Conversion; plan of conversion; requirements.
- § 8-381 — Mutual association; conversion; certificate of conversion; issuance; when effective.
- § 8-382 — Mutual association; conversion; effect.
- § 8-383 — State associations; consolidation or merger; procedure; proposed plan; approval; department; powers.
- § 8-384 — Sections, how construed.
- § 8-385 — Repealed. Laws 2005, LB 533, s. 70.
- § 8-400 — Article Analysis
- § 8-401 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-401.01 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-401.02 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-402 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-403 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-403.01 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-403.02 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-403.03 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-403.04 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-403.05 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-404 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-404.01 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-404.02 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-405 — Transferred to section 8-403.01.
- § 8-406 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-407 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-407.01 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-407.02 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-407.03 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-408 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-408.01 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-408.02 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-408.03 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-409 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-409.01 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-409.02 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-409.03 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-409.04 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-409.05 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-409.06 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-410 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-410.01 — Repealed. Laws 1974, LB 354, s. 316.
- § 8-410.02 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-410.03 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-411 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-412 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-413 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-414 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-415 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-416 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-417 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-417.01 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-418 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-419 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-420 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-421 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-422 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-423 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-424 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-425 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-426 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-427 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-428 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-429 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-430 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-431 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-432 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-433 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-434 — Repealed. Laws 1965, c. 30, s. 18.
- § 8-435 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-436 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-437 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-438 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-439 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-440 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-441 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-442 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-443 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-444 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-445 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-446 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-447 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-448 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-449 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-450 — Repealed. Laws 2003, LB 131, s. 40.
- § 8-451 — Transferred to section 8-410.02.
- § 8-500 — Article Analysis
- § 8-501 — Limitation of liability by contract; lease agreement; limitation of amount; assumption of risk; limitation of use; burden of proof.
- § 8-502 — Liability; determination of applicable law.
- § 8-601 — Financial institutions; assessment levied; determination of assessment; Financial Institution Assessment Cash Fund; created; purposes; special assessment; Director of Banking and Finance to forward annual statement; contents.
- § 8-602 — Department of Banking and Finance; services; schedule of fees.
- § 8-701 — Banking institution; definition.
- § 8-702 — Banking institutions; maintain insurance or provide notice; notice requirements; violation; penalty; proof of compliance filed with Department of Banking and Finance; automatic forfeiture of charter.
- § 8-703 — Insolvent banks; appointment of Federal Deposit Insurance Corporation as receiver or liquidator.
- § 8-704 — Insolvent banks; Federal Deposit Insurance Corporation subrogated to depositors' rights.
- § 8-705 — Examinations, reports of other examiners; Director of Banking and Finance may accept.
- § 8-706 — Examinations, reports of Director of Banking and Finance; may be furnished to other examiners.
- § 8-707 — Insolvent banks; loans from Federal Deposit Insurance Corporation; security; sale of assets to corporation; conditions.
- § 8-708 — Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; title to property.
- § 8-709 — Insolvent bank; Federal Deposit Insurance Corporation as receiver or liquidator; enforcement of stockholders' liability.
- § 8-710 — Transferred to section 8-116.01.
- § 8-711 — Banks, trust companies, insurance companies; loans under National Housing Act; authority to make.
- § 8-712 — Banks, trust companies, insurance companies, fiduciaries; investments in National Housing Act securities; authority to make.
- § 8-713 — Investments in National Housing Act securities; general laws not applicable.
- § 8-714 — Federal Home Loan Bank; members authorized.
- § 8-715 — Federal Home Loan Bank members; powers.
- § 8-716 — Federal Home Loan Bank members; tax exemption prohibited.
- § 8-801 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-802 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-803 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-804 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-805 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-806 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-807 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-808 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-809 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-810 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-811 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-812 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-813 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-814 — Repealed. Laws 1965, c. 31, s. 16, p. 219.
- § 8-815 — Terms, defined.
- § 8-816 — Personal loans; registration by bank; payment of fee.
- § 8-817 — Transferred to section 45-115.
- § 8-818 — Personal loans; rate of interest allowed.
- § 8-819 — Personal loans; unregistered banks; costs of suit; attorney's fees.
- § 8-820 — Personal loans; credit cards; interest; service fee; fee in lieu of interest.
- § 8-820.01 — Bank credit cards; federal most-favored-lender doctrine; public policy declaration.
- § 8-821 — Personal loans; additional charges.
- § 8-822 — Personal loans; method of computation; prepayment; refunds; rebates; delinquency charges.
- § 8-823 — Personal loans; when repayable; exception; confession of judgment, power of attorney, and agreements; prohibited.
- § 8-824 — Repealed. Laws 1969, c. 45, s. 3.
- § 8-825 — Repealed. Laws 1978, LB 641, s. 4.
- § 8-826 — Personal loans; duties of department.
- § 8-827 — Violations; termination of registration.
- § 8-828 — Personal loans; registered bank; purchasing and discounting commercial, negotiable, or installment paper.
- § 8-829 — Violations; penalty.
- § 8-901 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-902 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-902.01 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-902.02 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-902.03 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-902.04 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-902.05 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-903 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-904 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-905 — Transferred to section 8-1512.
- § 8-906 — Transferred to section 8-1513.
- § 8-907 — Transferred to section 8-1514.
- § 8-908 — Act, how cited.
- § 8-909 — Terms, defined.
- § 8-910 — Unlawful acts; authorized ownership or control of banks; limitation.
- § 8-911 — Out-of-state bank holding company; acquisition of banks; conditions.
- § 8-912 — Ownership, acquisition, or control of subsidiary in foreign state; when.
- § 8-913 — Bank holding company; registration required; when.
- § 8-914 — Reports required.
- § 8-915 — Examinations; costs; reports in lieu of examination; director; powers.
- § 8-916 — Bank subsidiary; powers; depository institution; limitations; agency relationship; limitations.
- § 8-917 — Rules and regulations.
- § 8-1001 — Terms, defined.
- § 8-1001.01 — Act, how cited.
- § 8-1002 — Sale of checks; license required.
- § 8-1003 — Act; applicability.
- § 8-1004 — Applicant for license; qualifications.
- § 8-1005 — Application; contents.
- § 8-1006 — Application; fee; financial statement; surety bond; conditions.
- § 8-1007 — Investigation; issuance of license.
- § 8-1008 — Licensee; bond; requirements.
- § 8-1009 — Annual license fee.
- § 8-1010 — Licensee; places of business.
- § 8-1011 — Licensee; name imprinted on checks.
- § 8-1012 — License; suspension or revocation; conditions; procedure .
- § 8-1012.01 — Director; powers; costs; penalty.
- § 8-1013 — Sale of checks; license; revocation; notice; hearing; appeal.
- § 8-1014 — Violations; penalty.
- § 8-1015 — Transferred to section 8-1001.01.
- § 8-1016 — Violation; cease and desist order; department; powers; review.
- § 8-1017 — Investigation or proceeding; enforcement of act; director; powers; failure to comply with act; effect.
- § 8-1101 — Terms, defined.
- § 8-1102 — Fraudulent and other prohibited practices.
- § 8-1103 — Broker-dealers, issuer-dealers, agents, investment advisers, and investment adviser representatives; registration; procedure; exceptions; conditions; renewal; fees; accounts and other records; revocation or withdrawal of registration; when; director; bar person from engaging in securities business; when.
- § 8-1103.01 — Repealed. Laws 2003, LB 217, s. 50.
- § 8-1104 — Registration of securities; exceptions.
- § 8-1105 — Registration by notification.
- § 8-1106 — Registration by coordination.
- § 8-1107 — Registration by qualification.
- § 8-1108 — Registration of securities; requirements; fees; effective date; reports; director, powers.
- § 8-1108.01 — Securities; sale without registration; cease and desist order; fine; hearing.
- § 8-1108.02 — Federal covered security; filing; director; powers; sales; requirements.
- § 8-1108.03 — Federal covered security; filing fee; notice; open-end management company, face-amount certificate company, or unit investment trust; issue indefinite amount of securities; when.
- § 8-1109 — Registration of securities; denial, suspension, or revocation; grounds.
- § 8-1109.01 — Registration of securities; denial, suspension, revocation; additional grounds.
- § 8-1109.02 — Registration of securities; order of denial, suspension, or revocation; notice; request for hearing; modification of order.
- § 8-1110 — Securities exempt from registration.
- § 8-1111 — Transactions exempt from registration.
- § 8-1112 — Registrant; subject to personal jurisdiction.
- § 8-1113 — False or misleading filings; unlawful.
- § 8-1114 — Unlawful representation concerning merits of registration or exemption.
- § 8-1115 — Investigations; subpoena; director; powers.
- § 8-1116 — Violations; injunction; receiver; appointment.
- § 8-1117 — Violations; penalty.
- § 8-1118 — Violations; damages; statute of limitations.
- § 8-1119 — Appeal; procedure.
- § 8-1120 — Administration of act; Director of Banking and Finance; powers and duties; use of information for personal benefit prohibited; Securities Act Cash Fund; created; use; investment; document filed, when.
- § 8-1121 — Exemption or exception; burden of proof.
- § 8-1122 — Act; how construed.
- § 8-1122.01 — Federal limits rejected.
- § 8-1123 — Act, how cited.
- § 8-1124 — Repealed. Laws 1988, LB 795, s. 8.
- § 8-1201 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-1202 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-1203 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-1204 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-1205 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-1206 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-1207 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-1301 — Terms, defined.
- § 8-1302 — Deposit in a clearing corporation; procedure; rules and regulations; applicability.
- § 8-1303 — Deposit of United States Government securities with a federal reserve bank; procedure; rules and regulations; applicability.
- § 8-1401 — Disclosure of confidential records or information; court order; not applicable, when; immunity.
- § 8-1402 — Provide records or information; costs.
- § 8-1403 — Terms, defined.
- § 8-1501 — Terms, defined.
- § 8-1502 — Acquisition; notice required; exception; Director of Banking and Finance; duties.
- § 8-1503 — Acquisition; hearing; when required; procedure.
- § 8-1504 — Acquisition; notice; contents.
- § 8-1505 — Acquisition; disapproval; grounds.
- § 8-1506 — Failing financial institution; Director of Banking and Finance; powers; hearing; order; appeal.
- § 8-1506.01 — Financial institution, defined.
- § 8-1507 — Cross-industry acquisition; acquisition and operation as bank subsidiary; when authorized.
- § 8-1508 — Application by bank or bank holding company; terms and conditions.
- § 8-1509 — Acquisition by bank holding company; prohibited; exceptions.
- § 8-1510 — Cross-industry acquisition or merger; application; notice; hearing.
- § 8-1511 — Terms, defined.
- § 8-1512 — Bank or thrift institution; acquire credit card bank; conditions; sections, how construed.
- § 8-1513 — Application; contents; approval; considerations; director; powers and duties.
- § 8-1514 — Repealed. Laws 1995, LB 384, s. 35.
- § 8-1515 — Repealed. Laws 2002, LB 1089, s. 14.
- § 8-1516 — Bank; purchase or merger; financial institution; cross-industry merger or acquisition; when.
- § 8-1601 — Terms, defined.
- § 8-1602 — Formation of bankers bank; requirements.
- § 8-1603 — Provisions applicable.
- § 8-1604 — Repurchase of capital stock; limitation.
- § 8-1605 — Acquisition of stock; limitation.
- § 8-1701 — Code, how cited.
- § 8-1702 — Definitions, sections found.
- § 8-1703 — Board of trade, defined.
- § 8-1704 — CFTC rule, defined.
- § 8-1705 — Commodity, defined.
- § 8-1706 — Commodity contract, defined.
- § 8-1707 — Commodity Exchange Act, defined.
- § 8-1708 — Commodity Futures Trading Commission, defined.
- § 8-1709 — Commodity merchant, defined.
- § 8-1710 — Commodity option, defined.
- § 8-1711 — Director, defined.
- § 8-1712 — Financial institution, defined.
- § 8-1713 — Offer, defined.
- § 8-1714 — Person, defined.
- § 8-1715 — Precious metal, defined.
- § 8-1716 — Sale or sell, defined.
- § 8-1717 — Sale or purchase of commodity; prohibited; exception.
- § 8-1717.01 — Failure to make physical delivery; defense.
- § 8-1718 — Transactions; authorized purchaser or seller.
- § 8-1719 — Transaction; accounts or contracts authorized; director; adopt rules and regulations.
- § 8-1720 — Commodity merchant; board of trade; requirements.
- § 8-1721 — Prohibited acts.
- § 8-1721.01 — Cause of action under commodity contract authorized; exception; statute of limitations; waiver of compliance with code; void.
- § 8-1722 — Liability; joint and several.
- § 8-1723 — Securities Act of Nebraska; applicability of code.
- § 8-1724 — Code, how construed.
- § 8-1725 — Director; investigation; enforcement; powers.
- § 8-1726 — Violations of code; director; powers.
- § 8-1727 — Violations of code; civil remedies.
- § 8-1728 — Violations of commodity code of foreign state; remedies.
- § 8-1729 — Violations of code; criminal penalties; enforcement.
- § 8-1730 — Code; administration; use of information for personal gain or benefit prohibited; public information; confidentiality; privilege.
- § 8-1731 — Uniform application and interpretation of code; securities regulation and enforcement; governmental cooperation; authorized.
- § 8-1732 — Director; adopt rules and regulations; standards.
- § 8-1733 — Service of process.
- § 8-1734 — Purchase, sale, or offer within state; laws applicable; exceptions.
- § 8-1735 — Administrative proceeding; notice of intent; summary order; notice; hearing.
- § 8-1736 — Appeal; procedure.
- § 8-1737 — Exemption; burden of proof.
- § 8-1801 — Repealed. Laws 2004, LB 999, s. 56.
- § 8-1802 — Repealed. Laws 2004, LB 999, s. 56.
- § 8-1803 — Repealed. Laws 2004, LB 999, s. 56.
- § 8-1804 — Repealed. Laws 2004, LB 999, s. 56.
- § 8-1805 — Repealed. Laws 2004, LB 999, s. 56.
- § 8-1806 — Repealed. Laws 2004, LB 999, s. 56.
- § 8-1807 — Repealed. Laws 2004, LB 999, s. 56.
- § 8-1901 — Terms, defined.
- § 8-1902 — Name of financial institution; use of similar names unlawful; power of department.
- § 8-1903 — Rules and regulations.
- § 8-2001 — Terms, defined.
- § 8-2002 — Sections; applicability.
- § 8-2003 — Compliance review documents; confidentiality, exception; use in evidence.
- § 8-2004 — Compliance review documents; confidentiality; held by governmental agency; effect.
- § 8-2005 — Sections; how construed.
- § 8-2101 — Act, how cited.
- § 8-2102 — Terms, defined.
- § 8-2103 — Nebraska state chartered bank; powers.
- § 8-2104 — Interstate merger transaction; eligibility; powers and duties.
- § 8-2105 — Out-of-state bank; branches; limitation.
- § 8-2106 — Interstate merger transaction; when prohibited.
- § 8-2107 — Director; powers and duties; costs.
- § 8-2108 — Branch closing or disposal; act; how construed.
- § 8-2201 — Repealed. Laws 2003, LB 130, s. 143.
- § 8-2202 — Transferred to section 30-3883.
- § 8-2203 — Transferred to section 30-3884.
- § 8-2204 — Transferred to section 30-3885.
- § 8-2205 — Transferred to section 30-3886.
- § 8-2206 — Repealed. Laws 2003, LB 130, s. 143.
- § 8-2207 — Repealed. Laws 2003, LB 130, s. 143.
- § 8-2208 — Repealed. Laws 2003, LB 130, s. 143.
- § 8-2209 — Transferred to section 30-3887.
- § 8-2210 — Transferred to section 30-3888.
- § 8-2211 — Transferred to section 30-3889.
- § 8-2212 — Repealed. Laws 2003, LB 130, s. 143.
- § 8-2213 — Repealed. Laws 2003, LB 130, s. 143.
- § 8-2301 — Act, how cited.
- § 8-2302 — Terms, defined.
- § 8-2303 — Nebraska state-chartered trust company; out-of-state branch trust offices; authorized.
- § 8-2304 — Nebraska state-chartered trust company; out-of-state representative trust offices; authorized.
- § 8-2305 — Out-of-state trust company; instate branch trust offices; authorized.
- § 8-2306 — Out-of-state trust company; instate branch trust offices; requirements; procedure.
- § 8-2307 — Out-of-state trust company; instate branch trust offices; director; approval.
- § 8-2308 — Out-of-state trust company with instate branch trust office; representative trust offices; authorized; when.
- § 8-2309 — Out-of-state trust company with instate branch trust office; representative trust offices; requirements; procedure.
- § 8-2310 — Out-of-state trust company without instate branch trust office; representative trust offices; authorized; when.
- § 8-2311 — Out-of-state trust company without instate branch trust office; representative trust offices; requirements; procedure.
- § 8-2312 — Branch trust office; representative trust office; director; powers.
- § 8-2313 — Act, how construed.
- § 8-2401 — Formation; conditions.
- § 8-2402 — Charter; grant; when.
- § 8-2403 — Provisions applicable.
- § 8-2501 — Written solicitation; restrictions.
- § 8-2502 — Written solicitation; restriction on use of loan information; exception.
- § 8-2503 — Advertisement or written solicitation; comparison authorized.
- § 8-2504 — Violation; cease and desist order; fine.
- § 8-2505 — Financial institution, defined.